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Opening an account in Transferra payment system (England)
- Price:500 EUR
- Term:2-4 weeks
Transferra is an innovative payment system based in England that provides convenient and secure financial solutions for its users. Focused on providing maximum efficiency and convenience, Transferra offers a wide range of services tailored to personal needs and various types of businesses, from start-ups to holding structures.
The company has been operating since 2020, but during this time it has established itself as an effective digital payment tool for corporate finance. Provides a wide selection of fast transfer systems, online currency exchange, online settlements and payments. Is a certified Visa member.
- virtual Visa cards for individuals and legal entities;
- transfer systems available: SWIFT, SEPA Instant, SEPA, Target2, Faster payments, BACS, CHAPS;
- offer a multi-currency account in 88 currencies, including USD, EUR, CAD, CHF, DKK, HUF, NOK, PLN, SEK and others;
- payments and payments are possible with Britain, EU, Asia, USA, UAE, Ukraine;
- each client is assigned an individual UK IBAN for payments in EUR and SEPA transfers;
- serve holdings, crypto and gambling activities;
- English-language online banking with mobile application;
- the functionality of a business account provides for the possibility of assigning roles in account management (accountant, manager);
- all compliance procedures online;
- for other transfer systems, including SWIFT, only indirect details are available;
- the payment system maintains 100% liquidity of funds and stores them in European banks;
- each business client is provided with a personal manager;
- tariffs depend on the specifics of the business and may differ from standard tariff plans.
Transferra serves both individuals and the business segment, namely entrepreneurs of various types from the UK and the European Economic Area. Companies in the form of Partnerships (LP/LLP) are not accepted. We are ready to cooperate with high-risk activities, namely gambling and cryptocurrencies. They also serve holding companies.
Current accounts.
The Transfer payment system provides clients with online service, opening and all subsequent verification procedures also remotely. If necessary, payment system managers are available 24-7.
Please note that according to international standards for opening accounts, each payment system is required to adhere to the KYC procedure, and therefore will require documents and data confirming identity, business and wealth for identification. Also, a financial institution may, based on its internal rules, refuse cooperation without giving reasons.
In order to avoid such negative consequences, contact specialized lawyers for preliminary consultation on opening foreign accounts, and we will tell you all the nuances of how to open an account in the Transferra payment system.